2019/05/29 Council Agenda Packet

(8) Adopt Resolution No. authorizing payroll claims against the City of Everett in the amount of $4,081,719.41 for the period ending May 11, 2019. (9) Authorize the Mayor to sign the Memorandum of Understanding with the Everett Police Officers Association for the Lateral Police Officer Hiring Incentive Program. (10) Authorize the Mayor to execute Quit Claim Deed for a Boundary Line Adjustment between Senator Henry M. Jackson Park and Riverview Apartments property. (11) Authorize the Mayor to sign a Professional Services Agreement with Triangle Associates, Inc., to provide classroom presentations in the Everett Water Service Area for a maximum amount of $138,330. PUBLIC HEARING: (12) Approve the Proposed Vacation of the east-west alleyway within Block 316, Plat of Riverdale Addition and direct staff to prepare an ordinance subject to the conditions as contained in the staff report. (13) CB 1905-26 — 3rd and final Reading — Adopt the proposed Ordinance amending the Shoreline Master Program and removing the Shoreline Land Use Element from the Comprehensive Plan, amending Ordinance Nos. 2600-02 and 2021-94, as amended. ACTION ITEMS: (14) CB 1905-27 — 3rd and final Reading — Adopt the proposed Ordinance creating a Special Improvement Project entitled, "Everett Downtown Streetscape Improvements — Phase 3" Fund 303, Program 109, to accumulate all costs for the improvement, and repealing Ordinance No. 3485-16. (15) CB 1905-28 — 3rd and final Reading — Adopt the proposed Ordinance creating a Special Improvement Project entitled, "Everett Downtown Streetscape Improvements — Phase II" Fund 303, Program 101, to accumulate all costs for the improvement, and repealing Ordinance No. 3329-13. (16) CB 1905-29 — 3rd and final Reading — Adopt the proposed Ordinance creating a Special Improvement Project entitled, "Rucker Water Main Replacement Project." Fund 336, Program 002, to accumulate all costs for the improvement. (17) Award construction contract for the Downtown Streetscape Improvements Phase 2, Phase 3 and Rucker Water Main Replacement to Jansen, Inc. of Bellingham, WA, in the amount of $9,577,841.02.